Everard Insurance Brokers Limited
Company 01294636 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Paul Andrew Turner Director · appointed 2018
Directors past 6 years
- Paul Andrew Turner Director · appointed 2018
Left in the last 12 months
- Paul Anthony Anscombe Director · appointed 2018 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Ryan Insurance Group Limited 1 shared director
- Seventeen Group Limited 1 shared director
- James Hallam Limited 1 shared director
- Touchstone Underwriting Limited 1 shared director
- Dude Trading Limited 1 shared director
- EIB Holdings 2010 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01294636 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/01/1977 |
| Address | OLD PRINTERS YARD, 156 SOUTH STREET, DORKING, SURREY, RH4 2HF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Stephen Dawson Roper ceased 2018-07-02
25-50% shares, 25-50% voting · notified 2016-04-06 - Timothy James Gilbert ceased 2018-07-02
25-50% shares, 25-50% voting · notified 2016-04-06 - Seventeen Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-02
Officers (17)
- Paul Andrew Turner Director · appointed 2018
Show 16 former officers
- Paul Anthony Anscombe Director · appointed 2018 · resigned 2025
- Diana Marie Bratt Director · appointed 2018 · resigned 2023
- Andrew David Swann Director · appointed 2018 · resigned 2025
- Andrew David Swann Secretary · appointed 2018 · resigned 2025
- Peter James Latchford Director · appointed 1999 · resigned 2015
- Timothy James Gilbert Director · appointed 1999 · resigned 2018
- Stephen Dawson Roper Director · appointed 1997 · resigned 2018
- Peter John Walter Bareham Director · appointed 1995 · resigned 1999
- Carole Ann Harrison Director · appointed 1995 · resigned 2004
- Rosemary Ann Shotton Director · resigned 2011
- Reginald Arthur Mitchell Secretary · resigned 1997
- William Derek Everard Director · resigned 2011
- Richard Alwyn Ellis Director · resigned 2004
- Charles William Howell Director · resigned 1996
- Frederick Michael Everard Director · resigned 2008
- Ethel Annie Casebow Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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